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<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">July 9, 2015 OpenID Executive Committee Call Minutes<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Present:<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Don Thibeau, Executive Director<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Mike Jones<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">John Bradley<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Adam Dawes<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">George Fletcher<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Nat Sakimura<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Visitors:<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">John Ehrig, Global Inventures<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Tom Smedinghoff, Edwards Wildman Palmer LLP<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Mike Leszcz, Open Identity Exchange (OIX)<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
<p class="MsoListParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;mso-add-space:auto;text-indent:-.25in;line-height:normal;mso-list:l0 level1 lfo1">
<![if !supportLists]><b><span style="mso-list:Ignore">1.<span style="font:7.0pt "Times New Roman"">
</span></span></b><![endif]><b>Connect WG and RP Test Suite Update<o:p></o:p></b></p>
<p class="MsoNormal" style="margin-left:.25in"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Decisions on how to proceed on simplifying the logout spec were made. The RP certification test suite testing is under way.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
<p class="MsoListParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;mso-add-space:auto;text-indent:-.25in;line-height:normal;mso-list:l0 level1 lfo1">
<![if !supportLists]><b><span style="mso-list:Ignore">2.<span style="font:7.0pt "Times New Roman"">
</span></span></b><![endif]><b>Self-Certification Pricing<o:p></o:p></b></p>
<p class="MsoNormal" style="margin-left:.25in"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">The need and agreement to nominally charge ($200) for certification to cover costs was re-confirmed. The short term forecast for the number of
certifications is expected to stay in the dozens. Our IT vendor Delineate (aka Refresh Media) will be providing a quote to enable certification invoicing on the OIDF website and will rolled out in the September time frame.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
<p class="MsoListParagraphCxSpFirst" style="margin-left:.25in;mso-add-space:auto;text-indent:-.25in;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="mso-list:Ignore">3.<span style="font:7.0pt "Times New Roman"">
</span></span><![endif]><b>Next EC Call<br>
</b>The next EC will be rescheduled for September 3<sup>rd</sup> to accommodate vacation conflicts<o:p></o:p></p>
<p class="MsoListParagraphCxSpMiddle" style="margin-left:.25in;mso-add-space:auto">
<o:p> </o:p></p>
<p class="MsoListParagraphCxSpLast" style="margin-left:.25in;mso-add-space:auto;text-indent:-.25in;mso-list:l0 level1 lfo1">
<![if !supportLists]><b><span style="mso-list:Ignore">4.<span style="font:7.0pt "Times New Roman"">
</span></span></b><![endif]><b>Formation of a Liaison Committee<br>
</b>The EC unanimously agreed to recommend to the board approving the formation of a liaison committee and to assign the responsibility and authority to the liaison committee for communications to the Foundation’s liaisons as proposed:<b><o:p></o:p></b></p>
<p class="MsoNormal" style="margin-left:.5in"><b><i><span style="font-size:10.5pt">RESOLUTION L. Formation of liaison committee and delegation of power to the committee</span></i></b><i><span style="font-size:10.5pt"><o:p></o:p></span></i></p>
<p class="MsoNormal" style="margin-left:.5in"><i><span style="font-size:10.5pt"><o:p> </o:p></span></i></p>
<p class="MsoNormal" style="margin-left:.5in"><i><span style="font-size:10.5pt">WHEREAS the OpenID Foundation board recognises the importance of the liaison communications being made in a timely fashion, now <o:p></o:p></span></i></p>
<p class="MsoNormal" style="margin-left:.5in"><i><span style="font-size:10.5pt"><o:p> </o:p></span></i></p>
<p class="MsoNormal" style="margin-left:.5in"><i><span style="font-size:10.5pt">BE IT RESOLVED that <o:p></o:p></span></i></p>
<p class="MsoNormal" style="margin-left:.5in"><i><span style="font-size:10.5pt">(1) the liaison committee (LC) to be created with its member being the liaison officers and EC members; <o:p></o:p></span></i></p>
<p class="MsoNormal" style="margin-left:.5in"><i><span style="font-size:10.5pt">(2) the LC to be given a delegation of power as to the creation and authorization of the liaison communications to the liaison organisation; <o:p></o:p></span></i></p>
<p class="MsoNormal" style="margin-left:.5in"><i><span style="font-size:10.5pt">(3) the LC's decision shall be by the simple majority of the LC members either in a quorate meeting or the majority of the entire LC expressed by the written consent by the LC members; <o:p></o:p></span></i></p>
<p class="MsoNormal" style="margin-left:.5in"><i><span style="font-size:10.5pt">(4) The LC shall report the liaison communication made in the next board meeting after the communication was made. <o:p></o:p></span></i></p>
<p class="MsoNormal"><b><span style="font-family:"Calibri","sans-serif""><o:p> </o:p></span></b></p>
<p class="MsoListParagraphCxSpFirst"><b><o:p> </o:p></b></p>
<p class="MsoListParagraphCxSpMiddle" style="margin-left:.25in;mso-add-space:auto;text-indent:-.25in;mso-list:l0 level1 lfo1">
<![if !supportLists]><b><span style="mso-list:Ignore">5.<span style="font:7.0pt "Times New Roman"">
</span></span></b><![endif]><b>Certificate for openid.net<br>
</b>The issue is that browsers are trying to depreciate end certificates with SHA1 signatures. Chrome shows our cert as invalid and MS will as well by January 2017 or before. Currently certificates that expire in more than 12 months show up as insecure in
Chrome. Our current cert from Verisign is signed with SHA1 and expires in August 2018. Our web site is not actually insecure but the browser warnings are going to ramp up. The only reason to still have a SHA1 cert is to support XP pre SP3 and those people
are now going to not work many places on the net as people update certs. Given that our cert expires in 2018, we are going to need to replace it sooner than that; the question is when. Symantec may be able to provide guidance on how we should update the
certificate. Inventures got the cert last year.<b><o:p></o:p></b></p>
<p class="MsoListParagraphCxSpMiddle"><b><o:p> </o:p></b></p>
<p class="MsoListParagraphCxSpMiddle" style="margin-left:.25in;mso-add-space:auto;text-indent:-.25in;mso-list:l0 level1 lfo1">
<![if !supportLists]><b><span style="mso-list:Ignore">6.<span style="font:7.0pt "Times New Roman"">
</span></span></b><![endif]><b>Certification Guidelines<o:p></o:p></b></p>
<p class="MsoListParagraphCxSpMiddle" style="margin-left:.25in;mso-add-space:auto">
Adam offered that we should be clear about precedence if trade-offs need to be made . With the exception of point #1, adoption being most crucial, he was not sure we have consensus on the balance but will leave it to later discussion about how to balance these
when they conflict.<o:p></o:p></p>
<p class="MsoListParagraphCxSpMiddle" style="margin-left:.25in;mso-add-space:auto">
<o:p> </o:p></p>
<p class="MsoListParagraphCxSpLast" style="margin-left:.25in;mso-add-space:auto">
The EC unanimously agreed to recommend to the board approving the certification guidelines as revised and presented.<o:p></o:p></p>
<p class="MsoNormal"><span style="font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
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